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HomeMy WebLinkAbout06.16.97 Council Packet AGENDA COUNCIL MEETING JUNE 16, 1997 1. CALL TO ORDER - 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. APPROVE AGENDA 4. CITIZENS COMMENTS (5 minute limit per person for items not on the agenda.) a. Police Officer Concern 5. CONSENT AGENDA (All items approved in 1 motion unless anyone wishes an item removed for discussion) a. Minutes - 5/27 (Special), 6/2 (Regular) b. Approve Northern Natural Pole Building Construction c. Solid Waste Landfill Contract d. South Suburban Medical Center Development Agreement - Elm Street e. 800 MHz Radio Update f. Transfer Beer/Cigarette Licenses - Budget Mart g. Liquor Store Remodeling Project Update h. Pool Project Update i. Resolution - Approve Gambling Premise Permit - Eagles Club j. Radio Purchases - Fire Department k. Spring Clean Up Day Report I. Resolution - Donation from Dakota Electric - P & R Safety Camp m. Resolution - Donation from 4-H - Senior Center Mobile Meals n. Local Performance Aid Certification o. Approve Temporary 3.2.Permit - Softball Tournament p. Ordinance - Amending Development Process q. Approve Payment of Bills 6. PUBLIC HEARINGS/AWARD OF CONTRACTS a. Accept Bids/Award Contract - EVP System (Supplemental) 7. PETITIONS, REQUESTS AND COMMUNICATIONS 8. UNFINISHED BUSINESS a. Chamber of Commerce Representative - Redesignation b. Elm Street Plans & Specs/Advertisement for Bids c. East Farmington Sidewalks d. Dustcoating of Alley e. CSAH 31 Update (Supplemental) 9. NEW BUSINESS a. 1996 Arlnual Financial Statement 10. ROUNDTABLE 11. ADJOURN 12. EXECUTIVE SESSION TO: Mayor and Councilmembers FROM: John F. Erar, City Administrator SUBJECT: Supplemental Agenda Items DATE: June 16, 1997 It is requested that the June 16, 1997 agenda be updated in the following manner: Item 6a - Accept Bids/Award Contract for EVP System Memo/resolution from City Engineer Mann regarding bids received and a recommendation for award of contract. Item 8e - County Road 31 Update City Administrator Erar will provide a verbal update on the status of this reconstruction project. Respectfully submitted, '" I Citl) of FarminiJ.ton 325 Oak Street · FarmintJtonJ MN 55024 · (612) 463.7111 · Fax (612) 463.2591 TO: Mayor, Councilmembers and City Administrator ffr' (t FROM: Daniel M. Siebenaler Chief of Police SUBJECT: Response to Citizens Comments DATE: June 16, 1997 INTRODUCTION Mr. John Ruud of 1917 240th St. West approached the City Council at the June 2 Council meeting to complain about Officer Kevin Rofidal stopping him for an equipment violation. DISCUSSION Based on his statements at the meeting it was difficult to determine the exact nature of Mr. Ruud's complaint. Staff did speak with Mr. Ruud by phone to discuss the problem. Mr. Ruud was leaving a local business when he was stopped by Officer Rofidal because his license plate was not visible. The license plate is mounted to the gas tank cover and unknown to Officer Rofidal, had fallen down. The officer spoke with Mr. Ruud and told him he had to have it repaired. Mr. Ruud was concerned because the Officer had "No reason to pull him over" I explained that the reason was the obstructed license plate. He was unconvinced that probable cause existed since he had a license plate, even if it was not visible. I explained that the plate must be visible. Mr. Ruud next complained that the officer was unfriendly and that he felt he was treated unfairly. I asked if the officer issued him a ticket. Mr. Ruud acknowledged he had not. I asked if the officer had issued a written warning. The officer had not. I asked Mr. Ruud what the officer did do. He said the officer verbally warned him that it was illegal and that he had to get it fixed. Mr. Ruud went on to say that the officer offered a suggestion that he could save some money by using a piece of wire to hold the plate up. It is my opinion that Officer Rofidal was doing his job appropriately by stopping a vehicle without a visible license plate. This is a common characteristic of a stolen vehicle. Had the vehicle in fact been stolen Mr. Ruud would have been grateful that the officer had been so diligent in the performance of his duties. In addition Officer Rofidal used appropriate discretion in not giving Mr. Ruud a ticket for the violation and in fact gave him further consideration by only issuing a verbal warning and offering him a suggestion on how to repair it with little or no expense. Mr. Ruud was advised in a follow up phone message that under the Peace Officer's Bill of Rights statute no complaint could be considered further unless it was in writing. As of this writing Mr. Ruud has filed no written complaint. ACTION REQUESTED Information only. No action required. Daniel M. Siebenaler CitlJ of Farmin'J.ton 325 Oak Street. FarminiJtonl MN 55024 · (612) 463-7111 · Fair (612) 463-2591 COUNCIL MINUTES SPECIAL MEETING MAY 27, 1997 51 (,) - 1. The meeting was held at the Farmington County Library Conference Room. Mayor Ristow called the meeting to order at 7:00 P.M.. Members Present: Ristow, Cordes, Fitch, Gamer. Members Absent: Strachan. Also Present: Administrator Erar, Attorney Grannis. 2. The purpose of the special meeting was to 1) hold a public hearing on the proposed Main Street improvement project and, 2) to consider an emergency vehicle pre-emption signal and cooperative installation agreement with the State of MiIlnesota. 3. MOTION by Cordes, second by Gamer to approve the agenda as presented. APIF, MOTION CARRIED. 4. Mayor Ristow opened the Main Street improvement public hearing. Engineer Mann introduced the project noting that it included streets, storm sewer, water main, sanitary sewer, water main trunk and the removal of the railroad tracks on 5th Street. In addition to improvements on Main Street, the collapsed storm sewer outfall on 4th Street would also be repaired, however, this portion of the project was not assessable. After explaining the scope of the project, Engineer Mann stated the City had the properties involved appraised with the result that the proposed assessments were higher than the estimated increase to property values. For this reason, City staff was not recommending to proceed with the project. Mayor Ristow opened the discussion to the audience for questions and comments. He reiterated that staff could not recommend going forward with the project because the benefit does not equal the assessments. Councilmember Fitch - Could not support the project because of the assessments and suggested Council and staff needed to discuss other methods of paying for improvement projects in older developed areas. Mayor Ristow - Concerned with 1/1 in the area which costs everyone in the City money because it increases sewer rates. Ed Nelson - The street needed to be redone (no concrete shoulder, no curbing) . Questioned whether the Eagles Club new project benefited from the project. (No) Asked about cost of lighting - how many poles were proposed, what type, cost. (12 to 13 poles, like those used on Oak Street, more expensive.) Asked about handicapped crossing (State requirement) Asked what the storm sewer fund was used for. (Used to fund City's share of various storm water projects) Ed Mahowald - Will old driveways/curb cuts be remeasured and placed in correct locations? (Case by case basis, will correct as needed.) Tim Saari - Infrastructure will continue to decay, costs will continue to go up. City will need to come up with a method for helping paying for improvements. ----- ---- - Administrator Erar - The City will need to re-evaluate its assessment policy to determine how these improvements will be paid for. Neither City or taxpayers can afford to pay for entire project. Storm sewer fund not intended to pay entire cost of improvement projects. Ed Nelson - Will property taxes go up because of improvements? (Not on a dollar for dollar basis. Home sales used to help determine valuation of surrounding homes.) Cliff Roberts - His block of Main Street does not need to be repaired; designed as 9 ton road. No storm sewer was placed. John Graf - Are assessments based on lot size? Are driveways included? How is assessment paid? (Per buildable lot, special agreements for extra driveway work, 10 to 15 year assessment period at set interest rate, 30 days to prepay without interest.) Bill Stiles - Neither City nor homeowners can afford to pay for project. No problem with street at this time. Eileen Sauber - Lives on 8th Street, why was her property included in project? (Not for street improvements, but in storm water drainage area and has private sewer. Only pay for portions of project which benefit property.) John Simon - Lives on 300 block. All in good shape. Project not needed. Kathy Harris - Council is not in favor of project. (Staff recommended against.) Elizabeth Fjetland - Owns two lots, house in middle, two assessments? practice to assess for both lots.) (Past MOTION by Gamer, second by Fitch to close the public hearing. APIF, MOTION CARRIED. COUIlcil agreed to look into other methods of helping fund the improvements. MOTION by Cordes, second by Fitch to not move forward with the Main Street improvement project at this time. APIF, MOTION CARRIED. 5. 4th Street Stor.m Sewer Outfall Engineer ManIl explained the current status of the outfall, which had collapsed. Finance Director Roland stated funding was available for the project from the storm water utility fund. The project will require purchasing approximately 1/2 acre of land across from the creamery for a storm water ponding site. Discussion continued regarding how the City's assessment policy was designed, the cost of assessments versus the need for the projects, and the likelihood of appeals. MOTION by Fitch, second by Gamer to adopt RESOLUTION NO. R65-97 ordering the preparation of plans and specifications and the advertisement for bids for the 4th Street Storm Sewer Outfall Project. APIF, MOTION CARRIED. 6. Emergency Vehicle Pre-emption Device Installation City Engineer ManIl presented the cooperative agreement with MnDOT for the installation of the emergency vehicle traffic pre-emption device proposed to be installed at the intersection of TH 3 and TH 50/CSAH 74. Mr. ManIl noted the tot. project cost of $20,600 of which MnDOT would pay $12,150 and the City would pay $8,450. The City's share will be funded through a combination of the Road and Bridge Fund and MSA funds. MOTION by Gamer, second by Cordes to adopt RESOLUTION ----- ..... NO. R66-97 approving the cooperative agreement with MnDOt for the installation of the EVP signal at the TH 3 and TH SO/CSAH 74 intersection. APIF, MOTION CARRIED. 7. MOTION by Gamer, second by Fitch to adjourn at 8:22 P.M.. APIF, MOTION CARRIED. Respectfully submitted, Mary Hanson Clerk/Typist COUNCIL MINllTES 5 a. (z) REGULAR JUNE 2, 1997 1. The meeting was called to order by Mayor Ristow at 7:00 P.M.. Members Present: Ristow, Cordes, Fitch, Gamer, Strachan. Members Absent: None. Also Present: City Administrator Erar, Attorney GranIlis. 2. Mayor Ristow led the audience and COUIlcil in the Pledge of Allegiance. 3. MOTION by Gamer, second by Cordes to approve the agenda with the addition of supplemental materials for Item 6c (Receive Bids/Award Contract for Water Reservoir Construction Project), and Item 9c (County Road 31 Update). APIF, MOTION CARRIED. 4. Citizen Comments John Ruud: Expressed his concern and displeasure with the behavior of a Farmington Police Officer during a May 22, 1997 vehicle violation stop. s. Consent Agenda MOTION by Cordes, second by Gamer to approve the Consent Agenda as follows: a) Approve minutes - 5/19 - Regular. b) Approve Code Enforcement Response Policy. c) Adopt RESOLUTION NO. R67-97 amending the Pine Ridge Forest Development Agreement by noting the number of acres donated as parkland by the Developer. d) Approve the appointment of the Parks and Recreation Director as head of Solid Waste Services Department. e) Approve Founders Day Festival permits and waive all associated fees. f) Approve Certification of Local Performance Aids g) Adopt RESOLUTION NO. R68-97 approving the development agreement for East Farmington Third Addition. h) Acknowledge receipt of 1996 Snow Removal Reimbursement. i) Adopt RESOLUTION NO. R69-97 approving a gambling premise permit for American Legion Post 189 j) Approve request to farm property acquired for Central Maintenance Facility. k) Approve payment of the bills as submitted. APIF, MOTION CARRIED. 6. Public Hearing - Henderson Area Storm Sewer Project City Engineer ManIl described the history of groundwater problems in the southeast area of the City and noted that this storm sewer project was identified as a need in the 1993 Groundwater Management Plan. After brief discussion, the Mayor opened the hearing to the members of the audience for comment and input. Mayor Ristow: Is the alignment the same as was proposed at the last meeting? (Yes) Member Fitch: Is there anywhere else to drain Hickory between 7th and 8th? (Ash Street is possible - not economically advisable/Ash Street project still uncertain) Member Gamer: Wasn't drainage to Ash Street planned at one time? (Not aware of that plan.) Member Strachan: Is this a maintenance project or an improvement project? (Both, streets are deteriorating because of overland water, increased cost to maintain them.) Gamer: Can street be flattened when it is torn up? existing housing.} (May be difficult because of Member Cordes: What about a culvert to ditch on TH 3? on Hickory, gravity won't work.) (Ditch higher than low point Mayor Ristow presented a petition signed by residents in the project area who were opposed to project. Mrs. Duchek: Father has lived in area for many years, no water problem, water does not stand by dentist's office for long or that often. Too expensive a project. Dwight Tange: Catch basins are there, they don't work, can they be repaired. (Repair is not a long term solution.) Tange: Project no improvement to my property. Wait until Ash Street project is done, or look for other alternatives. What about a ditch? (Would need to dig out ditches all the way on TH 3 median, slope would be too steep, MnDOT not interested) Gary Hokenson: Owns apartment building, tenants not interested, standing water in pond would be safety hazard for kids, mosquito breeding ground. No water problem in apartments. (Existing pond will be improved to increase flow.) Harold Wieben: Is there storm sewer on 7th Street? (No.) Send storm sewer down 7th and catch an east/west sewer line. Engineer Mann: All WATER on west side of TH 3 drains to the east. Don Endres: Owns 6 plex, never a water problem, no benefit. Send it north. Orville Swenson: Just solve problem on Hickory. Project is too grandiose. Maybe lift station or pump. John Ristow: 90% of people here signed petition. No surface water problems in area. Roger Wood: Culvert used to exist but was closed off to build apartment building. In heavy rains, basement stays dry. Mann: Explained City's assessment policy and described drainage area. Wood: Assessment policy not wrong, project isn't a benefit. Al Christensen: New catch basins won't work, property won't benefit. ? Kline: No benefit to property. Mann: Surface water is one issue. Tile to help groundwater problem. Administrator Erar: Staff is simply presenting information, not trying to ram anything down people's throats. Mike Johnson: Owns gas station. Is Ash Street going to happen? (Outlined timing and costs) Bernice Ryan: City can pump water a long time before assessment amount is equal. Larry Hansen: Asked City about pending assessments 2 years ago. Wasn't told about this plan. Find different way to do project. Gene Ozment: No water problem now, if project changes drainage will problem start? (Project designed to improve situation, talking about groundwater not surface water.) Cy Hennek: Is this a temporary fix or permanent? When is 7th Street scheduled to be redone? (Permanent solution. 7th Street in good shape now, in 10 years who knows?) Resident (916 9th): Why keep the sediment pond? can't be removed.) (SWCD considers it a wetland area, MOTION by Gamer, second by Fitch to close hearing. APIF, MOTION CARRIED. Member Strachan commented there was a great deal .of history associated with this project and it was perceived to be a long time problem. He continued that the project would be a long term solution rather than a temporary patch. The public hearing was part of the process to determine if the project should go forward. Councilmember Fitch noted that water flows into Farmington from the west (Lakeville, Apple Valley, Eureka Township) and, therefore, this was a community problem. He stated that since it poses no imminent threat to public safety, health or welfare and residents were not in favor of the project, it should not go forward. Member Gamer stated his belief that the project should be tied to the Ash Street improvement project. Member Cordes expressed her belief it should be explored again at the time Ash Street is done. Mayor Ristow stated he felt the project was a quick fix and there was no guarantee it would work in the future. MOTION by Gamer, second by Cordes not to proceed with the Henderson Area Storm Sewer project. APIF, MOTION CARRIED. 7. Vacation of Portion of Main Street and Alley Public Hearing Planning Coordinator Smick explained the vacation was needed to allow the construction of the new Eagle's Club building and parking lot. She noted the area to be vacated and asked for comments and questions. Mayor Ristow asked what would happen if the Eagles project did not go forward. Ms. Smick stated that if the project did not proceed by November 1, 1997, the vacation would be null and void. Community Development Director Olson stated that the Eagles' Club and railroad were still negotiating regarding the spur line and railroad right of way which intersects the property. An audience member asked who would be responsible for clean up of any hazardous waste found on the railroad property. Mr. Olson responded that it would be between the buyer and seller and the City would not be involved. Comments from the audience were heard: Faylene Bruns: EPA study needed? (Not on project this small.) Heard rumor that City has deal with Eagles to use the parking lot for cleaning it. Lee Rose: Mistake to put club in residential neighborhood. Should build street to More 4 instead to help with traffic at intersections and make it safer for kids. Steve Finden: Bought my property (Dakota Lumber) because of access to railroad spur. Bruns: Safe neighborhood now. Club will increase traffic, noise, parking problems. People driving through neighborhood after drinking. Mayor Ristow: Property is zoned commercial. Can't deny permit for commercial use. Jeff Rice (Eagle's Club): Eagles want to stay downtown to help revitalize area. Trying to bring people downtown. Don't condemIl club because alcohol is served. Eagles support community in many ways. Rose: More traffic in area where problem already exists. People leaving Eagles and driving down streets after drinking. Dangerous to kids. Lynn Holz: What about moving out to old Red Owl, already has parking. Rice: Looked at other options, want to stay downtown. Mr. Stultz: Downtown should stay downtown. Don't split commercial like Lakeville. Their downtown is dead. A lot of historic buildings in Farmington, keep the focus on one downtown, small town atmosphere. MOTION by Gamer, second by Strachan to close the public hearing. APIF, MOTION CARRIED. Administrator Erar stated, for the record, that there was no deal with the Eagles Club for the City to use their parking lot in exchange for cleaning it. MOTION by Gamer, second by Strachan to adopt RESOLUTION NO. R70-97 approving the vacation of a portion of Main Street and the adjacent alley contingent upon the Eagles Club construction project moving forward by November 1, 1997. APIF, MOTION CARRIED. Councilmember Cordes asked if it was possible to maintain the railroad spur. Administrator Erar stated staff would research the possibility, however, felt it would be difficult to keep the spur. 8. Water Reservoir - Accept Bids/Award Contract City Engineer Mann stated that three bids were received for the project. The low bid was submitted by Pits-DesMoines which was below the project estimate. The Water Board had approved the bid and recommended Council award the contract. The reservoir will be constructed to provide for equipment storage inside. MOTION by Gamer, second by Fitch to adopt RESOLUTION NO. R71-97 accepting the bids and awarding the contract for the construction of a water reservoir tower to pits- DesMoines. APIF, MOTION CARRIED. COUNCIL TOOK A FIVE MINUTE RECESS. 9. Proposed Fence Ordinance Amendment Planning Coordinator Smick went through the information contained in the agenda packet associated with this item. She also noted concerns expressed by COUIlcil during their last discussion of this topic. There was extended conversation regarding various scenarios for placement of 6 foot fences, reasons both for and against the placement of six foot fences in front yards, and the need to create an ordinance which was enforceable. Planning Commission members were present, as well as several residents who had either constructed a 6 foot fence in violation of the current ordinance, or who wished to build a six foot fence in the front yard. After COUIlcil reviewed various lot layouts and possible fence placements presented by Coordinator Smick, it was determined that the ordinance be revised to allow six foot fences in front yard setbacks of corner lots, provided a 30 foot triangle of visibility was created at the street corner. MOTION by Gamer, second by Ristow to adopt ORDINANCE NO. 097-395 amending the fence ordinance to allow six foot fences in the front yard setback of corner lots provided a 30 foot triangle of visibility remained. VOTING FOR: Ristow, Gamer, Fitch, Cordes. AGAINST: Strachan. MOTION CARRIED. 10. As Built Certificates of Survey CommUIlity Development Director Olson explained the drainage problems created when the final grade of lots did not match the grades approved in the grading plan for the entire subdivision. Attempting to determine who is responsible for correcting the resulting drainage problems involves a great deal of staff time and effort. It is the intent of the new requirement to place the responsibility for accurate final lot grades on the builders by requiring a surety which will not be released until an as built certificate of survey is provided. Questions regarding the amount of surety required, whether the developer or builder should be responsible, and who will prepare the final certificate of survey were raised. Mr. Olson responded to these questions to COUIlcil's satisfaction. MOTION by Fitch, second by Gamer to adopt RESOLUTION NO. R72-97 approving the requirement of as built certificates of survey and amending the 1997 fees and charges by adding a $1500 surety requirement to building permit charges. APIF, MOTION CARRIED. 11. Debt Management Study Finance Director Roland and Financial Consultant Truzsinski presented the Debt Management Study,a year long study which had recently been completed. Each bond issue and debt levy was reviewed in length. Following this review, Ms. Roland and Mr. Truzsinski presented their plans for repayment of outstanding debt. Member Strachan left the meeting at 10:40. Council asked questions and made various comments and observations regarding the results of the study. The resulting conclusions reached by this study will affect numerous aspects of City projects in the future. Mr. Truzsinski stated he believes his is the only financial consultant who reviewed bonds in this type of study. 12. City Administrator Erar noted that Governor Carlson had not signed the transportation bill yet, but would update Council when he received that information. 13. Roundtable Councilmember Gamer: Noted problems in East Farmington. Engineer Mann stated that driveways and sidewalks had been placed incorrectly but would be corrected Mayor Ristow: Noted letter received from Castle Rock Township regarding storm sewe project and requested staff investigate setting a meeting date. City Administrator Erar: Reminded Council of team building sessions to be scheduled with Brimeyer. Will investigate possible dates. 14. MOTION by Fitch, second by Gamer to adjourn at 11:40 P.M.. APIF, MOTION CARRIED. Respectfully submitted, Mary Hanson Clerk/Typist 5\0 TO: Mayor, Councilmembers, City Administrator ~ FROM: Lee Smick, Planning Coordinator SUBJECT: Pole Barn Construction at Northern Natural Gas Complex DATE: June 16, 1997 INTRODUCTION Northern Natural Gas Company proposes to construct a 40' x 60' Regulating and Measuring building along with a 10' x 20' Electrical Utility building on the Northern Natural Gas site located at the intersection of Akin Road and Highway 50. DISCUSSION The proposed buildings, shown on the attached drawings, are to be located in the northwest comer of the site and will be mostly screened from Highway 50 by the existing buildings located on the site and a large amount of fifty foot high spruce trees located along the property line. The buildings will be painted blue and white, similar to the existing buildings on the site, and will replicate other structures in the complex, insuring that the new construction will not be offensive to adjacent properties. The buildings are approximately 1,250 feet from Akin Road and 525 feet from Highway 50. The Regulating and Measuring building will house meters and the Electrical Utility building will control electricity to the larger building. Section 4-5-4 of the City Code indicates that only the City Council can authorize pole buildings in districts other than Agricultural or Conservation. The zoning of this site is 1-1 Light Industrial. ACTION REQUIRED Authorize construction ofthe pole building and electrical utility building illustrated on the attached drawings. Respec~ly submitted, ~~ Lee Smick Planning Coordinator CitlJ of FarminfJ.ton 325 Oak Street. Farmington, MN 55024 · (612) 463.7111 · Fa/( (612) 463.2591 __..~, ____~_____. ...-.tL~~ ---.:-.- _~ ~~ ____~____ I cr0,j "'J 'J. -< ,_., .. -< .... ~ ~ "' ~"J " " R'=====; ::ijl======== 11" Illf HII 1111 1111 nil 11" 1111 1111 11" 1111 III' 1111 11" ~ ! . ~ ~ - ~ u JNflIUlIJI)l .11 ~--0- --::c -- -~ ............ .a.-. '" o C' U . j i ! 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HH ! i H !W i ~ o . .; -.B .'-.' I " [\' ~.~ ~ dl Ib ~ , I - ~. ? I~p ,.:, g: ~ ~ <'I ~ I~ ] J -6 0 I lV ---- ...-.... ----.---- ~D ",0 O>N 'N ~;: l- I- ~ -~<L , w:> ;;~o ~~~ ;:;~ ..c r"II U \jl! ~ .. <<:: ;j~' ..:; 11 ~~ ~.. ~g [j . !I~ =I'~ ;;. ~.. . , TO: Mayor, Councilmembers City Administrator ~ s~ FROl\!: James Bell, Parks and Recreation Director SUBJECT: Renew Landfill Contract DATI:: June 16, 1997 INTRODUCTION Staff has been reviewing the renewal of the contract with Kraemer Landfill to transfer and dispose of the City's solid waste. DISCUSSION The County has mandated that all City generated solid waste be delivered to the Newport Processing Facility. The cost for disposal at this site is considerably higher than the costs at Kraemer Landfill. To offset this cost difference and to encourage haulers to go to the Newport facility, the County is offering a $12/ton rebate. The cost per ton at Kraemer Landfill is $8.67/ton cheaper than the Newport facility. This is approximately $33,813 per year difference in charges. The City Attorney reconunends that he and staff research the correlation between the liability and cost increases further. RECOMMENDATION Delay the landfill decision until the July 7, 1991 meeting. Kraemer Landfill will continue to receive the City's solid waste in the interim. JespeCtfullY submitted, '- ...... ~1~~ James Bell Parks and Recreation Director cc: Beno Klotz Lena Larson CitlJ. of FarminfJton 325 Oak Street · Farmin'Jton, MN 55024 · (612) 463.7111 · Fa/( (612) 463.2591 SA TO: Mayor, Councilmembers, City Administrator ~ FROM: Lee Smick, Planning Coordinator SUBJECT: South Suburban Medical Center Assessment Agreement DATE: June 16, 1997 INTRODUCTION . The Assessment Agreement for the installation of improvements to extend Elm Street from Trunk Highway 3 southeasterly to the intersection of Oak Street and Ninth Street between the City and South Suburban Medical Center has been drafted to determine assessment fees for the project. DISCUSSION The South Suburban Medical Center Assessment Agreement requires the following conditions to be agreed upon: . the City shall assess one hundred percent of the cost of improvements for the extension of Elm Street from trunk Highway 3 southeasterly to the intersection of Oak Street and Ninth Street against the property described as Lot I, Block I, South Suburban First Addition. Assessments include administrative, planning, engineering, capitalized interest, legal, land acquisition and bonding costs; . assessments shall be spread over a ten year period with interest on the unpaid balance calculated at eight percent per annum; . and the assessments shall be deemed adopted on the date this agreement is signed by the City. The preparation of a feasibility study was authorized by City Council on April 21, 1997. ACTION REQUIRED Approve the execution of the Assessment Agreement and adopt a resolution authorizing its slgnmg. c?;ll~ Lee Smick - Citl}. of FarminlJ.ton 325 Oak Street. FarminlJton, MN 55024 · (612) 463.7111 · Fax (612) 463-2591 ASSESSMENT AGREEMENT City Installed Improvements THIS AGREEMENT dated the ____ day of , 1997, by and between the City of Farmington, a Minnesota municipal corporation (CITY) and South Suburban Medical Clinic, Inc., a Minnesota non profit corporation (DEVELOPER). 1. Petition for Improvements. The Developer has petitioned the City to install the improvements associated with the extension of Elm Street from Trunk Highway 3 (T.H. 3) southeasterly to the intersection of Oak Street and Ninth Street. 2. Conditions. The City agrees to construct the improvements to T.H. 3 and the Elm Street extension as depicted in the feasibility study dated May 19, 1997, and attached hereto as Exhibit A. The City shall assess one hundred percent (100%) of the cost of the improvements against the property described as Lot 1, Block 1, South Suburban First Addition (PROPERTY). The assessments shall include administrative, planning, engineering, capitalized interest, legal, land acquisition, and bonding costs. The assessments shall be spread over a ten (10) year period with interest on the unpaid balance calculated at eight percent (8%) per annum. The Developer waives any and all procedural and substantive objections to the assessments, including but not limited to, hearing requirements and any claim that the assessments exceed the benefit to the Property. The Developer waives any appeal rights otherwise available pursuant to MSA 429.081. The assessments shall be deemed adopted on the date this agreement is signed by the City. 3. Notices. Required notices to the Developer shall be in writing and shall be either hand delivered to the Developer, its employees or agents, or mailed to the Developer by certified or registered mail at the following address: Robert D. Johnson, CEO South Suburb~~ Medical Clinic, Inc. 3410 213th Street West Farmington, MN 55024 Notices to the City shall be in writing and shall be either hand delivered to the City Administrator, or mailed to the City by certified or registered mail in care of the City Administrator at the following address: John F. Erar, City Administrator City of Farmington 325 Oak Street Farmington, MN 55024 In Witness Whereof, the parties have executed this Agreement effective the day and year first above written. CITY OF FARMINGTON By: Gerald Ristow, Mayor By: John F. Erar, City Administrator DEVELOPER: SOUTH SUBURBAN MEDICAL CLINIC, INC. By: Robert D. Johnson, Chief Executive Officer Drafted by: City of Farmington 325 Oak Street Farmington, MN 55024 (612) 463-7111 STATE OF MINNESOTA) (ss COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me this day of , 1997 by Gerald Ristow, Mayor and by John F. Erar, City Administrator of the City of Farmington, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by the City Council. Notary Public STATE OF MINNESOTA) (ss COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me this day of , 1997 by Robert D. Johnson, Chief Executive Officer of South Suburban Medical Clinic, Inc., a Minnesota non profit corporation, on behalf of the corporation. Notary Public Mayor, Councilmembers and City Administrator W FROM: Daniel M. Siebenaler Chief of Police TO: SUBJECT: 800 MHz Radio Trunking DATE: June 16, 1997 INTRODUCTION In 1996 the Minnesota Legislature ordered metropolitan counties to study the feasibility of implementing an 800 MHz Trunked Radio system. The Committee studying the project for Dakota County along with W. M. Montgomery and Associates acting as the consultant has issued its fmal report. DISCUSSION 800 MHz Trunked Radio is a Metro-Wide system of public and semi-public radios sharing a common radio frequency in the 800 megahertz range. These frequencies are shared on as needed basis and controlled by computer. The system would allow for greater flexibility in communication between entities and for a more efficient use of frequencies. In theory this is an excellent system. Some of the conclusions of the Dakota County consultant and committee study may be summarized as follows: 1. The current system is working with only minor problems. 2. The current state of 800 MHz technology is not equal to current VHF technology. 3. Existing VHF equipment will be functional for 3-5 years. 4. Replacement costs for current VHF technology will be 50% of 800 MHz UHF technology. 5. Countywide the cost of migration to 800 MHz will be approximately $9.55 million. 6. Annual maintenance costs will be over 5600,000. for Dakota County. The recommendation of the panel is to delay a decision on participation until vendor proposals are solidified. Only when costs are known would a fmal decision be made, based on technology and cost rather than politics. If costs are similar to those projected by the consultant Dakota County should reject participation and revisit the issue in the year 2000. During the interim the Committee recommends exploring alternative technology, splitting of existing frequencies and applications to the FCC for additional "turn back" channels for use over the ne:\1 5 years. ACTION REQUESTED This memo is intended as a summary of the 54 page document submitted for approval by the Dakota County 800 MHz Planning Team. A complete copy is available for review at City Hall. No action required. Infonnation only. RespectfUllY. Sub itted, f \ ~ ~ Daniel M. Siebenaler Chief of Police 5~ CitlJ of FarminfJ.ton 325 Oak Street · Farmint}ton, MN 5502~ · (612) ~63. 7111 · Fa/( (612) ~63.2591 5\ TO: Mayor, Councilmembers, and City Administratorif/ FROM: Karen Finstuen, Administrative Service Manager SUBJECT: Beer and Cigarette License Transfers DATE: June 16, 1997 INTRODUCTION The Budget Mart Convenience Stores located at 705 8th Street and 18266 Pilot Knob ROild, have changed ownership from Budget Oil Company to A vanti Petroleum, Inc. DISCUSSION The Gas Station and convenient stores will retain the name of Budget Mart, however, the ownership has changed to Avanti Petroleum, Inc., Denver, Colorado. Avanti currently owns approximately 70 convenience store locations in Minnesota. Due to the change in ownership, the Non-Intoxicating Malt Liquor Off-Sale License and Cigarette license must be granted to the new owners. The Police Department has reviewed the license applications and has approved the issuance of the licenses for both locations. ACTION REQUIRED Approve the issuance of a Non-Intoxicating Malt Liquor License and a Cigarette License to the Budget Mart Stores located at 705 8th Street and 18266 Pilot Knob Road. Respectfully submitted, ~~ Karen Finstuen Administrative Service Manager Citl}. of Farmint}.ton 325 Oak Street · Farmin(jton, MN 550211 · (612) 463.7111 · Fax (612) 463.2591 TO: MaJor', Councilmcmbcrs and Cit". Administrator ~ FRO~I: Paul Asher. JA(IUOr Operations i\Janagcr SUBJECT: Expansion of the Pilot Knob Liquor Store DATE: .hmc G, 1997 1:'\TRODlJCT10N 111C cxpnnsion of the Pilot Knob Liquor Store has been completed, with the excepli~m of some addili~)I\IIllIll'rl.:hal\disil\gishdvil\~, which is II\lrlllal adlvily. BUDGET L\JPACT Actual disbursements for the expansion totaled S 16,352.00 in comparison to the budgeted amount 01'$20,262.00. Attachcd is a cost breakdown of the total disburscments by category. ACTION REQUESTED NOllc. For information only. Rcspccll'l.l11y Submitted. c;;;2/~ Palll Asher Liquor Operations ~lallagcr c.c. Robin Roland CitlJ of FarminfJton 325 Oak Street · Farmint)ton, MN 55024 · (612) 463-7111 · Fax (612) 463.2591 .. . , . . Other . PILOT KNOB LIQUOR STORE EXPANSION Cooler Floor . Buildout "BUILD OUT" COSTS Component . Shelving Flooring! Costs : EQUIPMENT ; ; ; AA Equipment ; ; : Cooler extension, doors, racking 5,353, Shelving 1.225 Labor-Installing Cooler extension I floor shelving 850 150 Freight costs 700 200' Sales Tax: ; , 348 80' ; iCONTRACT LABOR & MATERIAL , , Electrical changes on Cooler-Jenson Electric 692; Refrigeration/Plumbing on Cooler-Quality Refrigeration 199: Removing Partition Walls/Carpentry-Gary's Handyman Service , , 59"1 Vinyl Flooring labor to Install-Dennis Dahmes ; 423; Carpet & Molding mat'l & labor. & vinyl mat'I-Parker's Flooring ! 2,366 , Wood for "Back Stock Shelving" - Dakota Lumber ; 462 Wall & Ceiling Electrical changes- Kelly Electric 371 Painting of Outside South Wall Sign-Godfry Signs . 90 , , Misc.-W.W.Grainger i , ; i 127 Misc. Hardware & Floor Sander Rental-Pellicci Hardware . ; i 62 Misc. Hardware & Breakroom Shelves-Menards ; 733 Dumpster Fee- Dick's Sanitation: ; : 395 Building Permit , ; : 1 , . Security I mprovements-Electrowatchman ; .764 Lock Changing- AI's Lock & Key I , 167 . . CATEGORY TOTALS. , $8.142 , 51,655 ' $2,789 ' $3.766 ; Expansion Budget . $18.420 Contingency 10% 1842 . TOTAL DISBURSEMENTS $16,352 Total 8 udget $20,262 , . Disbursements to date ($16.352) . Under Budget , $3,910 I FRO:\I: Mayor, Councilmembers City Administrator ~ J ames Bell, Parks and Recreation Director 5h TO: SUBJECT: Pool Project Update DATE: June 16, 1997 INTRODUCTION The Swimming Pool Filtration system has been installed. DISCUSSION The filtration system was installed so that staff was able to open the pool on schedule. Some minor adjustments need to be accomplished, but overall everything seems to be operating as intended. The contractor has completed all work necessary for start -up and will be back in the fall to assist staff in the winterizing procedure. BUDGET IMPACT Financial analysis of the project will be completed when all bills are received by staff. The original contract is within budget. It is anticipated that some change orders recommended by the consulting engineer will result in a small savings. RECOMMENDATION For information only. Respectfully submitted, -1-~ James Bell Parks and Recreation Director CitlJ. of FarminfJ.ton 325 Oak Street · FarminiJton, MN 55024 · (612) 463.7111 · Fax (612) 463-2591 5\ TO: Mayor, Council and City Administrator~ FROM: Mary Hanson, Clerk Typist SUBJECT: Lawful Gambling Premise Permit - Eagles Aerie 4031 DATE: June 16, 1997 INTRODUCTION/DISCUSSION Minnesota Statutes require organizations applying for a gambling premise permit to receive approval from the jurisdiction where the activity occurs. The Eagles Aerie 4031 has requested Council approval to conduct gambling activities at their facility located at 313 Third Street. ACTION REQUIRED Adopt a resolution approving the gambling premise permit for the Eagles Aerie 4031. Respectfully submitted, ~~' , ' : , ~ , Mary Hanso ~ Clerk Typist mh3 CitlJ. of FarminfJ.ton 325 Oak Street · FarminfJton, },fN 5502!l · (612) !l63. 7111 · Fax (612) !l63.2591 PRO P 0 SED RESOLUTION APPROVING A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT - EAGLES AERIE 4031- Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Civic Center of said City on the 16th day of June, 1997 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, pursuant to M.S. 349.213, the State of Minnesota Gambling Board may not issue or renew a Gambling Premise Permit unless the City Council adopts a resolution approving said permit; and WHEREAS, Farmington Eagles Aerie 4031 has submitted an application for a Gambling Premise Permit to conduct bingo at their facility located at 313 Third Street for Council consideration. NOW, THEREFORE, BE IT RESOLVED by the Farmington City Council that the Gambling Premise Permit for Farmington Eagles Aerie 4031 is hereby approved. This resolution adopted by recorded vote of the Farmington City Council in open session on the 16th day of June, 1997. Mayor Attested to the ____ day of June, 1997. SEAL Clerk/Administrator TO: S' Mayer, Ceuncilmembers, ~ City Administrator~ FROM: Ken Kuchera, Fire Chief SUBJECT: Purchase of Radio Equipment DATE: June 16, 1997 INTRODUCTION The 1997 Budget provides funding for the purchase of radio equipment. The Fire Department will purchase two pieces of equipment. DISCUSSION A new 4x4 pickup was purchased to replace the 1983 GMC grass fire unit. The GMC will be kept and used jointly by the Police and Fire Departments. Therefore, a new radio is needed for the new pickup. The Department also needs to purchase an additional handheld radio. BUDGET IMPACT The 1997 Budget contains $3,500 for radio equipment. The mobile radio for the new pickup will cost $878. There are adequate funds to cover the cost of this purchase. The 1997 Budget also set aside $1000 for the purchase of a handheld radio. The base price is $790.19. Additional options to be purchased are a remote speaker microphone, case with belt loop, and a charger. With these options, the total purchase price is $973.19. ACTION REQUIRED These are budgeted purchases and no action is required by Council. Respectfully submitted, 14-~U-llw\",-~-'/ Ken Kuchera Fire Chief ~ FD1 CitlJ. of FarminfJ.ton 325 Oak Street · FarmintJton, MN 55024 · (612) 463.7111 · Fax (612) 463.2591 TO: 5k Mayor, Councilmembers and CIty Administrator ~ FROM: James Bell Parks and Recreation Director SUBJECT: Spring Clean Up Day 1997 DATE: June 16, 1997 INTRODUCTION The City recently completed its annual Spring Clean Up Day. This project has helped the community in its efforts to keep Farmington, Empire Township and Castle Rock Township beautiful. DISCUSSION The attached memo outlines the quantity of materials handled at the event. This information will be the basis for billing the townships for their share of the cost. I would like to commend staff and contracted vendors for their hard work and dedication on the project. The City also owes its gratitude to Dakota Electric for the use of their facilities. A letter of thanks has been sent. BUDGET IMPACT The cost for this spring's Clean Up Day came to a total of $11,275.85 as compared to the 1996 cost of $15,141.16. This savings was partially due to the contracting of service to Mendota Heights Rubbish. The total number of vehicles served was 384 or $29.36 per vehicle as compared to 445 vehicles or $34.03/vehicle in 1996. Funding for Clean Up Day is included within the Solid Waste Department budget. The townships will reimburse the City for their share of the costs upon receipt of the bill from the City. ACTION REQUESTED This memo is for information only. Respectfully Submitted, ~~ 6J..SL James Bell Parks and Recreation Director CitlJ of FarminlJton 325 Oak Street · Farmint)ton, ~fN 55024 · (612) 463-7111 · FaJf (612) 463-2591 TO: Jim Bell FRO:\I: Lena Larson SLlUECT: Spring Clean Up Day 1997 DATE: June 4, 1997 Castle Rock Empire Farmington TOTAL Vehicles thru the gate 45 38 301 384 Batteries 22 27 92 141 Appliances 19 30 109 151 Microwaves/ A/e 5 1 32 38 Tires 220 72 409 26,040 lbs. Mattresses/Box Springs 7 20 98 7200 lbs. Misc. Landfilled -- -- -- 64,560 lbs. Scrap Metal -- -- -- 423801bs. There were 61 less cars this spring than the spring of 1996. All but the Misc. Landfilled amount of the items in the above table were recycled or processed, saving not only landfill space but natural resources as well. Please let me know if you have any questions or would like further information. ~Ui-. ~ Lena Larson Public Works Administrative Assistant cc: file Benno Klotz Citl). of Farmint)ton 325 Oak Street · FarmintJtonJ MN 55024 · (612) 463.7111 · Fax (612) 463.2591 5\ TO: Mayor, Councilmembers and City Administrator t:rV FROM: Joy Lillejord, Recreation Program Supervisor SUBJECT: Adopt a resolution accepting donation from Dakota Electric for Safety Camp DATE: June 16, 1997 INTRODUCTIONIDISCUSSION Dakota Electric has graciously donated $500.00 to Farmington Parks and Recreation's Safety Camp on June 9 and 10. During these two days of camp, participants will have the opportunity to see the inside of aN ational Guard helicopter, learn about the weather from Channe19' s Joe Di Giavonni, tour a police car, fire truck and an ambulance. Dakota Electric will be presenting power line safety, the Humane Society will present animal safety and our own lifeguards will conduct a water safety program for all who attend. To end this two day program \ve \\111 have an awards ceremony where the participants will receive certificates and t-shirts. ACTION REQUIRED Adopt a resolution accepting the $500.00 donation from Dakota Electric for Safety Camp. Respectfully submitted, <1nY l(. Li Htfbd Joy M. Lillejord Recreation Program Supervisor CitlJ. of Farmint}.ton 325 Oak Street · FarminlJton, MN 55024 · (612) 463-7111 · Fax (612) 463-2591 PRO P 0 SED RESOLUTION ACCEPTING DONATION OF $500 FOR RECREATION DEPARTMENT SUMMER CAMP Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Civic Center of said City on the 16th day of June, 1997 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, Dakota Electric Association has proposed to donate $500 to be used to help fund the Recreation Department's Safety Camp Program; and WHEREAS, it is in the best interest of the City to accept such a generous donation. NOW, THEREFORE, BE IT RESOLVED that the City of Farmington hereby accepts the donation of $500 for the Safety Camp Program from Dakota Electric Association. This resolution adopted by recorded vote of the Farmington City Council in open session on the 16th day of June, 1997. Mayor Attested to the day of June, 1997. City Administrator SEAL d2 SrA TO: Mayor, Councilmembers and City Administrator ~ FROM: Joy Lillejord, Recreation Program Supervisor SUBJECT: Adopt Resolution Accepting Donation DATE: June 16, 1997 INTRODUCTIONIDISCUSSION The 4-H dog project organization have donated $50.00 to the Senior Center to put into an account for Seniors who are unable to pay for their Meals on Wheels. ACTION REQUIRED Adopt resolution accepting this donation from the 4-H dog project organization. Respectfully submitted, ~fc{. U[~ Joy M. Lillejord Recreation Program Supervisor CitlJ. of FarminfJton 325 Oak Street · Farmin'JtonJ MN 55024 · (612) 463-7111 · Fax (612) 463.2591 PRO P 0 SED RESOLUTION ACCEPTING DONATION OF $50.00 TO MEALS ON WHEELS PROGRAM Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Civic Center of said City on the 16th day of June, 1997 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, the 4-H Club has donated $50.00 to the City to be placed in an account and used to provide mobile meals to those senior citizen's who are unable to pay for this service; and WHEREAS, . it is in the best interest of the City to accept such donation. NOW, THEREFORE, BE IT RESOLVED that the City of Farmington hereby accepts the generous donation of $50.00 from the 4-H Club to be used by the Senior Center as noted above. This resolution adopted by recorded vote of the Farmington City Council in open session on the 16th day of June, 1997. Mayor Attested to the _____ day of June, 1997. City Administrator SEAL 6f\ TO: Mayor and City Council City Administrator ~ FROM: Robin Roland, Finance Director SUBJECT: Certification Local Performance Aid DATE: June 16, 1997 INTRODUCTION Minnesota Statutes Section 477A.05 provides for Local Performance Aid payable to cities having a system of performance measures. Certification of LPA must be sent to the State each year for the following year. DISCUSSION The City of Farmington certified LPA for the current budget year and is receiving funding through Local Government Aid. At the June 2nd meeting the Council certified 1998 LPA. Recent changes to the State Statute necessitate a new certification before June 30th. This certification must include the name of the program to be supported by LPA which has performance measures in place, as well as verification that without LPA the City's tax rate would be increased. As all City programs have performance measures in place, anyone would qualify. Staff has chosen the Senior Center as our example for LPA purposes. As for the reduction of property taxes due to LPA; without LPA, a corresponding amount of revenue would have to be found to fund the program. This amount would most likely come from the tax levy, which would increase our tax rate in turn. BUDGET IMPACT Local Performance Aid receivable in 1997 is $7,709. In 1998, we anticipate $9,774. ACTION REQUESTED Signatures of the Mayor and one Council Member on the newly revised State Certification form. g#~ Robin Roland Finance Director CitlJ. of FarminfJton 325 Oak Street · FarmintJtonJ MN 5502~ · (672) ~63. 77 71 · Fax (612) 463.2591 MINNESOTA Department of Revenue Property Tax Division Mail Station 3340 Phone (612)296-5141 St. Paul, MN 55146-3340 Fax (612) 297-2166 . June 5, 1997 TO: ALL CITY CLERKS, ADMr.\ISTRA TORS, MANAGERS, AND FINANCE DIRECTORS RE: CHANGES IN THE CERTIFICATION OF LOCAL PERFORl\-IANCE MEASURES FOR LOCAL PERFORMANCE AID PAYABLE IN 1998 La\\'s 1997, Ch:lpter 231, Article 11, Sectic:l 7 provides for changes to the local performance aid (LP A) statute (Minnesota Statutes, Section 477 A.05). In order to qualify for LP A in 1998, a city must affirm that (1) the aid will result in a reduction in property taxes at least equal to the amount of aid received, and (2) the city will spend the aid on programs for which it has developed a system of performance measures and that these measures will allow for the measurement of continuous improvement and will be regularly compiled and presented to the city council at least once a year. The city must identify the program or programs that are to be funded with the aid. The city is eligible for aid if it affirms that it is in the process of developing and implementing a system of performance measures for the program or programs for which the aid is being sought. However, the aid may not be spent on the program or programs until the performance measurement system has been instituted, unless the aid is being used to establish the performance measurement system. Local performance aid will be determined as follows for calendar year 1998: Laws 1997, Chapter 231, Article 11, Section 7 provides for $440,000 in addition to $4,107,673 (the amount paid in 1997) plus an inflation adjustment based on the implicit price deflator. A per capita aid amount will be determined by dividing the total aid available by the total population of all cities that qualify for the aid. Each qualifying city then receives an aid amount based on its population times the per capita aid amount. Distribution of LP A is based on yearly certifications for each qualifying city. Cities are required to submit an annual certification in order to receive LP A payable in calendar year 1998 and subsequent years. LP A will be paid in two equal installments on July 20 and December 26 of 1998. Qualifying cities will receive a certification of their 1998 LP A by July 31, 1997. As mentioned above, your city may qualify for LP A by (1) affirming that this aid will result in a reduction in property taxes equal to the amount of aid received and that (2) your city will spend the aid on programs for which it has developed a system of performance measures and that these measures will allow for the measurement of continuous improvement and \\-ill be regularly compiled and presented to the city council at least once each year. (continued) An equal opportunity employer TDD: (612) 215-0069 Page 2 Enclosed is a new certification for 1998 LPA. This certification replaces the certification which was enclosed with the letter dated March 25, 1997. This new certification must be signed by the mayor and the chair of the city council, and it must be returned to our office by June 30, 1997. l'\OTE: If our office does not receive a certification from your city by June 30, 1997, )'our city will not be eligible to receive this aid in calendar year 1998. If you have any questions regarding the comple:ion of this form, please feel free to call me at (612) 296-5141. Sincerely, t;! vJ J)/)/ 1/ Y\iL~t'1 1--. Yvv'fJ.~ Larry L Bewley Research Analysis Specialist Property Tax Division Enclosure U) (1) ~ ~ (J) ~ ns .... Q) ~ :i Q) o c ns E ... o 't: Q) a.. c: ~ .c ns ~ ns Q. "C c:( G) u c: ns E ... .g G) Q. - ns o o ..J 'to- o C - o ns ; u ns 0 (.) ...J i.;: ... .E :e Q) (.) I (3 < C. ..J E o u.. - o C Gl E 1:: tV Q. Gl r."l .l! o Ul Ql c: 'c c: ::l iiU .s ~ c: E ... c: .a 4i l!.! ~ 'C Cl c: '0 tV <II ~ <II Gl !!! 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Q) :;:, C Q) > Q) 0:: - o -cO Cen Q)en E""" t: ,5 l'lI Q) Q..- Q),Q C l'lI .:! i:' o Q.. gf:2 2~ i u C Q) l'lI ;; E ~ Sog "C Q) ~c. ~'iii .a u Q) 0 ~..J Q) Q) ,Q > - 'il) en u :;:, Q) E ~ E S ~ Q) .2:c ~.21 ....a; 'u C :;:, o o ~ <3 Q) .c - - o ~ 'Ii .c o Q) .c - >. ,Q ~ 'ti ~ 5 u 'C c: IV Q) .s Q) (;j c: o ~ l;::: :e 8 <II ;S .5 'C Q) 'E Q) III !!! Q. III t) ~ Q) .s i Qi .Q 'C c: IV Q) Cl 'C .9! ;;. o c: ..., ... ::l o '0 iil Q) .Q Q) .s .s it .s ~ :e 8 Q) i; o 'u c: ::l o o Z. (3 .c:. o '0 Q) :; i; c: Cl Vi (; >. IV ::E '0 ~ o >- l'lI :E Q) .c - >. ,Q "C Q) c 0) 'in Q) ,Q - en :;:, E en C o ; l'lI U ;;:: :e Q) u ~ <3 CD - o Z TO: Mayor, Councilmembers, City Administrator ~ 50 FROM: Karen Finstuen, Administrative Service Manager SUBJECT: Temporary 3.2 Permit DATE: June 16, 1997 INTRODUCTION The Eagan Independent Fast Pitch Softball Team is requesting a Temporary 3.2 on-Sale License for their softball tournament on the weekend of June 27-29, 1997. This permit requires council approval. DISCUSSION This tournament is a fundraiser for their team. The application for the tournament and the Temporary 3.2. license have been submitted and approved by the appropriate departments. ACTION REQUIRED Approve the temporary 3.2. license. Respectfully submitted, J4~ ~~ Karen Finstuen Administrative Service Manager CitlJ of FarminfJ.ton 325 Oak Street. Farmin9tonl MN 5502f., · (612) f.,63-7111 · Fax (612) f.,63-2591 5\, TO: Mayor, Councilmembers, City Administrator ((}/ FRO~: Lee Smick, Planning Coordinator SUBJECT: Development Review Process Ordinance DATE: June 16, 1997 INTRODUCTION The development review process ordinance will amend Title 11, Chapter 2, Sections 1, 2 and 3 to include a streamlined process for re\"iewing development plans in the Planning and Engineering Departments. DISCUSSION Revisions to the development review process proposed by the City Council at the April 21 st meeting include the following: . Revise the schematic plan process to include the review ofthe proposed plat by the Development Committee, City staff, Parks and Recreation Commission, Housing and Redevelopment Authority, Water Board and the Planning Commission in order for the developer to receive feedback on the plat prior to the expense of preparing a detailed plan. . Determine that all significant engineering and planning issues be addressed before the preliminary plat is considered at the Planning Commission level and sent to the City Council. . Revise the hearing process to require one public hearing at the Planning Commission level after adequate time has been allowed for staff and advisory body review of the preliminary plat. . Revise the time limit for approving the preliminary plat to seventy days at the Planning Commission level after all infonnation has been submitted and fifty days at the City Council level to approve the plat for a total of one hundred and twenty days to review and approve the plat. CitlJ. of FarminfJ.ton 325 Oak Street · Farmintjton/ MN 55024 · (612) 463.7111 · FaJf (612) 463.2591 The development approval process flow chart is attached to observe the process in detail along with an analysis of each step in the process. The City Attorney and the Planning Commission have reviewed and approved the development review process ordinance reVISIOn. . ACTION REQUIRED Approve the proposed revisions to the development review process by amending Title 11, Chapter 2, Sections 1, 2 and 3 of the City Code. Respectfully submitted, ~~L~ Lee Smick Planning Coordinator PRO P 0 SED CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA ORDINANCE An Ordinance Amending Title 11, Chapter 2 - Procedures for Filing and Review THE CITY COUNCIL OF THE CITY OF FARMINGTON HEREBY ORDAINS AS FOLLOWS: SECTION I: Title 11, Chapter 2, Section 1 - Procedures for Filing and Review - shall be amended by adding (underlined) and deleting (otrucJc) as follows: CHAPTER 2 PROCEDURES FOR FILING AND REVIEW SECTION: 11-2-1: 11-2-2: 11-2-3: 11-2-4: Ckctch Schematic Plan Preliminary ~ ~ Final Plat Premature subdivisions 11-2-1: Dltoteh Schematic Plan: In order to insure that all applicants are informed of the procedural requirements and minimum standards of this Title and the requirements or limitations imposed by other City ordinances or plans, prior to the development of a preliminary plat, all applicants shall present a olcctch schematic plan to the City rlanner City Planning Division prior to filing a preliminary plat. The Planning Coordinator will review the proposal with the Development Committee. City staff. and the Planning Commission. The schematic plan will be made available for review to the Parks and Recreation Commission. Water Board. and Housing and Redevelopment Authority for review and comment. The process allows the developer to receive feedback on the plat prior to the expense of preparing a detailed plan on projects that may require substantial revision before formal approval is given. SECTION II: Title 11, Chapter 2, Section 2 (A), (B) , (C), shall be amended by adding (underlined) and deleting (otruclc) as follows: 11-2-2: Preliminary Plat ~'Filing: Fifteen (15) copies of the preliminary plat, five (5) copies of support documents, and a list of property owners located with three hundred fifty feet (350') of the subject property obtained from and certified by an abstract company, shall be submitted to the City rlanner Planning Division. The required filing fee, as established by City Council resolution, shall be paid and any necessary applications for variances from the provisions of this Title shall be submitted with the required fee. The proposed plat shall be referred to specific individuals on staff and other public jurisdictions where appropriate with instructions to report any commentary within fifteen (15) days to the City rlanner Planning Division. The plan shall be considered as being officially submitted when all information requirements are met. Significant engineering and planning issues shall be addressed before the preliminary plat is considered at the Planning Commission level and sent to the City Council. B) rlannin!J COll'lfRiooion Rev-ic',l. The rlar.nin!J COffiffiiooion ohall rc'.riC',l thc plat aftcr adcquate time has been allo'.:ed ::or staff and advioory body revic',: of the plat. The rlanning COffifRiooion ahall =cport ita findings and recoffifRendations to the City Council. B) Hearing: The rlanner Planning Coordinator, upon rcceipt of the rlanning COffifRiooion'o findings and recoffifl\cndat~ona shall set a public hearing for review of the preliminary plat. If the rlaL~in!J COffifRiooion hao not acted upon the preliminary plat '.lithin oiJety (GG) doya follo'.ling delivery of a subdi','ision application completed in compliance '.:~ th this Title, the rlanner. The ~ Council Planning Commission shall conduct the public hearing. Notice of the hearing shall consist of a legal property description, and description of request, and shall be published at least ten (10) days prior to the hearing. Written notification shall be mailed at least ten (10) days prior to the hearing to all owners within three h~~dred fifty feet (350') of the boundary survey of the property in question. c) Planning Commission Review: The Planning Commission shall review the preliminary plat at the public hearing after adequate time has been allowed for staff and advisory body review of the preliminary plat. The Planning Commission shall report its findings and recommendations to the City Council after the public hearing but no later than seventy (70) days following delivery of an application completed in compliance with this Title by the applicant to the City. The Planning Commission shall not act on the preliminary plat until all information is submitted and all issues are addressed and resolved. The City Council shall have fifty (50) days to act upon the findings and recommendations of the Planning Commission. SECTION III: Title 11, Chapter 2, Section 3 (D) shall be amended by adding (underlined) and deleting (strude) as follows: Street AQdresses: With submission of the final plat, ten (10) copies of the plat map showing all addresses correctly labeled in conformance with all applicable Dakota County and City ordinances and policies shall be supplied to the ~ rlanncr Planning Coordinator for subsequent distribution to the utility companies and local school districts. SECTION IV: After adoption, signing and attestation, this ordinance shall be published one time in the official newspaper of the City and shall be in effect on and after the day following such publication. Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 CITY OF F ARVIINGTON DEVELOPMENT APPROVAL PROCESS An initial meeting with staff to determine project requirements and possible issues. This meeting serves as a mechanism for the developer to become aware of City development ordinances and standards. Staff also prepares development approval schedule, discusses checklist and informs developer of associated fees involved in development process. Submit schematic plan and corresponding information. The Developer submits the Schematic Plan to the Planning Coordinator along with other pertinent information. Review by Development Committee and City Staff - Review proposal at Planning Commission meeting. Planner reviews the proposal with the Development Committee, City Staff and Planning Commission to provide all groups the opportunity to become familiar with the project prior to formal action or public hearing. Schematic plan is also sent to the Parks and Recreation Commission, Water Board and Housing and Redevelopment Authority if applicable for review. It gives the developer the chance to receive feedback prior to the expense of detailed plan preparation on projects that may need substantial revision before formal approval is given. Meeting 1 - Schematic Plan is reviewed at Planning Commission meeting. Developer submits preliminary plat to Planning and Engineering staffwith comments addressed and all required information along 'with payment of fees - 60 day time limit begins. The developer shall submit a) an application for preliminary plat, b) fifteen (15) copies of the plat, c) five (5) copies of support documents, d) an abstractor's list of property owners living within three hundred fifty feet (350'), and e) filing fees and surety as specified in the City's annual fee schedule. All of this information must be included in the submission in order for the Planning Commission to act upon the preliminary plat. Major engineering and planning issues must also be addressed before the preliminary plat is approved at the Planning Commission level and sent to the City Council for review. The 70 day time limit for reviewing and approving the preliminary plat at the Planning Commission level begins when all of the above information along with engineering and planning issues are addressed. Notice of Public Hearing is published 10 days prior to Planning Commission hearing date for preliminary plat review. Notice of public hearing is mailed to properties on abstractor's list and affidavit of mailed notice is filed. Planning staff notifies affected agencies, jurisdictions and utilities and requests comments concerning preliminary plat. Planning Commission Public Hearingfor preliminary plat with all issues resolved, recommends plat be sent to City Council. Planning Commission does not approve preliminary plat until all information is submitted and all issues are addressed. If approved, Planning Commission recommends plat be sent to City Council. Meeting 2 - Preliminary Plat is reviewed at Planning Commission Public Hearing. Step 7 Planning staff prepares report for City Council concerning review of preliminary plat at City Council. Step 8 Preliminary plat is reviewed by City Council - Upon approval, resolution for preliminary plat is adopted. City Council reviews preliminary plat and adopts resolution for preliminary plat upon approval. The public may ask questions or voice concerns at this meeting. The City Council has 50 days to review the plat once all information is submitted to the City Council. Meeting 3 - Preliminary Plat is reviewed at City Council meeting. Step 9 Developer prepares final plat and submiTs to Planning Coordinator along with payment of fees. The developer submits a final plat of any portion that was not recorded by providing twelve (12) copies of the final plat and two (2) copies of all final engineering drawings. Planning and Engineering staff reviews and prepares agenda report materials on the plat. Step 10 Planning Commission reviews final plat and sends recommendations to City Council. Planning Commission reviews plat and forwards recommendation to the City Council. Meeting 4 - Final Plat is reviewed at Planning Commission meeting. Step 11 Final plat is reviewed by City Council - ["pon approval, resolution provides for acceptance of all agreements for improrements, public dedication and other requirements indicated by City Council. City Council adopts resolution approving and authorizing signing of plat contingent upon preparation of developer's agreement. Meeting 5 - Final Plat is reviewed at City Council meeting. Step 12 Developer's Agreement is drafted by Community Development/Planning and Engineering staff Developer prepares cost estimates for required developer improvements and City Engineer prepares financial guarantees for developer's agreement. After preparation of agreement, staff forwards draft developer's agreement to City Attorney for approval. After approval by City Attorney, staff forwards draft to developer for review, comment and, if necessary, to arrange for a meeting to work out unresolved issues. Step 13 Developer's Agreement is included on consent agenda and approved by City Council upon approval of developer. Developer's Agreement is reviewed and upon approval of developer, City Council approves Developer's Agreement. . Meeting 6 - Developer's Agreement is reviewed at City Council meeting. Step 14 Developer provides all required fees, final plat documents and signs developer's agreement. Developer provides all required fees, final plat documents, including one full size and one 8 1/2" x II" mylar of final plat, and signs developer's agreement. Three copies of agreement are required to be submitted to City. Step 15 Final plat is signed by Mayor and Chair of Planning Commission and released to developer for recording along .with certified Developer's Agreement. CITY OF FARMINGTON DEVELOPMENT APPROVAL PROCESS I. Initial meeting with staff to I *Denotes meeting date I determine project & possible issues 1 2. Submit schematic plan & 1 corresponding information 3. Review by development committee & staff - Review proposal at Planning 4. Developer submits Commission meeting preliminary plat to Planning & Engineering staff with 1 comments addressed and all required information along 5. Notice for Public Hearing is with payment of fees - 70 day published 10 days prior to time limit at PC begins Planning Commission hearing 6. Planning Commission date for preliminary plat review Public Hearing for preliminary plat with all issues resolved, 1 recommends plat be 7. Planning staff prepares report sent to City Council for City Council concerning review of preliminary plat at City 1 Council 8. Preliminary Plat is reviewed by City Council - 50 9. Developer prepares final plat day time limit begins - Upon and submits to Planning approval, resolution for Coordinator along with payment preliminary plat is adopted of fees J 1 11. Final Plat is reviewed by 10. Planning Commission City Council - Upon approval, reviews final plat and sends resolution provides for recommendations to acceptance of all agreements for City Council improvements, public dedication and other requirements indicated . by City Council 12. Developer's Agreement is drafted by CD/Planning 13. Developer's Agreement is & Engineering staff included on consent agenda and approved by City Council upon 1 approval of developer 14. Developer provides all 15. Final Plat is signed by required fees, fmal plat Mayor and Chair of Planning documents and signs Commission and released to developer's agreement developer for recording along with certified Developer's Agreement COUNCIL REGISTER COUNCIL MEETING 6/16/97 VENDOR ACTIVITY 12-JUN-1997 (13:31) DESCRIPTION CHECK AMOUNT CK-SUBSYS A & B CEMENT CONSTRUCTION INC --------------------------------------------------------------------------------------------------------------------- <*> A T & T WIRELESS SERVICES <*> AIRTOUCH CELLULAR <*> AL' S LOCK AND KEY <*> ALCORN BEVERAGE CO. INC. <*> AT&T WIRELESS SERVICES <*> Apple Valley Villa <*> B & B PIZZA <*> BACHMANS INC <*> BARTON SAND & GRAVEL CO <*> BERG, JASON <*> BONESTROO, ROSENE, ANDERLIK IN <*> BRAD RAGAN INC <*> BRAKE & EQUIPMENT WAREHOUSE IN <*> BRAUN INTERTEC CORPORATION <*> BROCK WHITE COMPANY, LLC. <*> BT OFFICE PRODUCTS INTERNATION <*> BUREAU OF CRIMINAL APPREHENSIO STREET MAINT ENGINEERING SERV SEWER OPEATIONS STREET MAINT WATER UTILITY FIRE SERVICES ICE ARENA LEGISLATIVE CTRL PARK MAl NT RECREATION PROGR RESCUE SQUAD SOLID WASTE IDEA SCHOOL LIQUOR ENGINEERING SERV PARK MAINT SEWER OPEATIONS STREET MAINT WATER UTILITY Senior Center Recreation prog TREE MAINTENANCE BUILDING MAINT Recreation prog 1997 IMPROVE AKIN PARK 2ND DEER MEADOW GENERAL FUND LARCH STREET NELSON HILLS 4TH PARK IMPROVEMENT PRAIRIE CREEK SOLID WASTE PATROL SERVICES ENGINEERING SERV STREET MAINT ADMINISTRATION FIRE SERVICES REMODEL DOORWAY - LOCUST ST GA CELLULAR SERVICE CELLULAR SERVICE CELLULAR SERVICE CELLULAR SERVICE CELLULAR PHONE CHARGES CELLULAR PHONE - DWIGHT BJERKE CELLULAR PHONE CHARGES CELLULAR SERVICE - DON HAYES CELLULAR PHONE CHARGES CELLULAR PHONE - TOM HEMISH CELLULAR SERVICE - BEN KLOTZ SUPPLIES BEER PAGER SERVICE PAGER - JIM BELL PAGER SERVICE PAGER SERVICE PAGER SERVICE GR AMER HIST. THEATRE TRIP PIZZA FOR SAFETY CAMP TREES PO#6359 CLASS 5 RECYCLE CLASS INSTRUCTOR MARCH'97-MIDDLE SCHOOL POOL MARCH' 97 - AKIN PK 2 - DRAINAGE MARCH' 97-DEER MEADOWS 2ND ADDN MARCH'97 - CAMERON WOODS MARCH' 97 - E . FARM. LARCH ST ACCE MARCH'97-NELSON HILLS 8TH ADDN MARCH'97-GENERAL PROF. SERVICE MAR'97-PRAIRIE CRK FLOODPLAIN REPAIRS REPAIRS/SERVICE GEOTECHNICAL EVAL. -WTR TWR STABILIZER WEAR PLATE SUPPLIES APPLICANT INFORMATION REQUEST 5,145.00 5,145.00* 14 .90 34.37 68.73 34.37 152.37* 34.55 10.98 101. 67 21. 65 16.26 24.10 50.72 259.93* 40.00 40.00* 17,626.90 17,626.90* 8.52 4.24 2.13 4.26 2.13 21.28* 254.10 254.10* 90.53 90.53* 173.21 173.21* 81. 88 81. 88* 152.25 152.25* 450.00 180.00 90.00 3,612.25 206.00 180.00 5,870.37 1,244.75 11,833.37* 358.51 358.51* 278.89 278.89* 5,100.00 5,100.00* 16.89 16.89* 789.43 789.43* 32.00 OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH ("\t.f lJrt OH COUNCIL REGISTER VENDOR <*> CARTWRIGHT, LOREN <*> CHUCHNA. SHELLY <*> CITY OF FARMINGTON - SELECT AC <*> COCA-COLA ENTERPRISES <*> COLLEGE CITY BEVERAGE INC <*> COVEY, ROBERT <*> CROSS NURSERIES INC <*> Conoco <*> D & 0 PROPERTIES <*> DAKOTA COUNTY FINANCIAL SERVIC <*> DAKOTA COUNTY PUBLIC HEALTH NU <*> DAKOTA ELECTRIC ASSOCIATION <*> DAY DISTRIBUTING CO <*> DELTA DENTAL PLAN OF MINNESOTA <*> DICK'S SANITATION INC <*> DIESEL COMPONENTS INC <*> DOWNEY, TIM <*> DUEBERS DEPT STORE <*> FARMINGTON BAKERY <*> FARMINGTON EMPLOYEE CLUB <*> FARMINGTON FOUNDERS FESTIVAL <*> FARMINGTON INDEPENDENT <*> FARMINGTON PRINTING INC ACTIVITY Recreation prog SEWER OPERATIONS GENERAL FUND LIQUOR LIQUOR GENERAL FUND TREE MAINTENANCE BUILDING INSPECT FIRE SERVICES PATROL SERVICES SOLID WASTE LIQUOR GENERAL FUND FIRE SERVICES BUILDING MAINT LIQUOR SEVERANCE FUND SOLID WASTE STREET MAINT GENERAL FUND Senior Center SOLID WASTE GENERAL FUND BOARDS & COMM 1997 IMPROVE PERSONNEL PLANNING/ZONING ADMINISTRATION Recreation prog SEWER OPEATIONS SOLID WASTE WATER UTILITY 12-JUN-1997 (13:31) DESCRIPTION CHECK AMOUNT CK-SUBSYS CLASS INSTRUCTOR-BASKETBALL 18877 EMBER AVE - FINAL BILL. WH FROM 6/6 PR POP/SODA BEER REFUND FOR SWIMMING LESSONS TREES FUEL CHARGES - MAY CREDIT BALANCE ON ACCOUNT CREDIT BALANCE ON ACCOUNT CREDIT BALANCE ON ACCOUNT MONTHLY RENT - JUNE CHILD SUPPORT WH 6/6 PR FIREMAN IMMUNIZATION SIGN SVC - DENMARK & SPRUCE LIQUOR DENTAL PREMIUM - JUNE CITY OF FARMINGTON PARTS OPEN BURNING PERMIT REFUND SUPPLIES ROLLS - CLEAN UP DAY EMPL CLUB DUES WH 6/6 PR CONTRIBUTION-FOUNDERS FESTIVAL NOTICE OF HEARING-HENDERSON ST ANIMAL LIC. ENF. INTERN AD PUBLIC HEARING NOTICES BUSINESS CARDS WAIVER FOR PART UTILITY BILL ENVELOPES UTILITY BILL ENVELOPES UTILITY BILL ENVELOPES 32.00* 216.00 216.00* 46.98 46.98* 1,005.80 1,005.80* 413.35 413.35* 16,132.05 16,132.05* 25.00 25.00* 1,221.13 1,221.13* 30.80 105.59 356.75 378.91 872.05* 3,179.34 3,179.34* 319.50 319.50* 200.00 200.00* 150.00 150.00* 473.20 473.20* 2,491.60 2,491. 60* 9,756.67 9,756.67* 154.67 154.67* 15.00 15.00* 2.13 2.13* 16.80 16.80* 42.00 42.00* 300.00 300.00* 29.70 13.75 21. 60 65.05* 186.37 259.13 172.44 172.44 172.44 L... OH OH OH OH OH OH OH OH OH OH OH OH H OH OH OH OH OH OH OH OH OH OH OH OH v.. OH OH COUNCIL REGISTER VENDOR ACTIVITY 12-JUN-1997 (13:31) DESCRIPTION CHECK AMOUNT CK-SUBSYS <*> ---------------------------------------------------------------------------------------------------------------- OH FEDDER, SHERRY <*> FEDERAL RESERVE BANK <*> FEED-RITE CONTROLS INC <*> FIRST NATIONAL BANK OF FARMING <*> FIRST TRUST NATIONAL ASSOCIATI <*> FLECK, NOVAK <*> FORREST, DENNIS <*> FRANKLIN QUEST <*> FRIEDRICH REAL ESTATE <*> FRITZ COMPANY INC <*> FRONTIER COMMUNICATIONS <*> FRONTIER COMMUNICATIONS SERVIC <*> GRANNIS & GRANNIS,P.A. <*> GRENGS, BRENT <*> GRIGGS COOPER & CO <*> HACH COMPANY <*> HOFACKER, REBECCA <*> HOHENSTEINS INC <*> HOLLATZ, LEE <*> HYDRO SUPPLY CO <*> ICMA RETIREMENT TRUST-457 <*> Independent Black Dirt Co. Inc <*> J P COOKE CO <*> JIRIK SOD FARMS INC <*> JOHNSON BROTHERS LIQUOR COMPAN <*> JORDAN BEVERAGE INC <*> JR'S APPLIANCE DISPOSAL INC GENERAL FUND GENERAL FUND WATER UTILITY GENERAL FUND CAPITAL ACQUIS RESERVOIR CONSTR SEWER OPERATIONS SEWER OPERATIONS ADMINISTRATION SEWER OPERATIONS LIQUOR GEN ACCOUNTING ADMINISTRATION GENERAL FUND Recreation prog LIQUOR WATER UTILITY GENERAL FUND LIQUOR PATROL SERVICES WATER UTILITY GENERAL FUND WATER UTILITY POLICE ADMIN SNOW REMOVAL LIQUOR LIQUOR SOLID WASTE SWIMMING LESSON REFUND SAVINGS BOND WH 6/6 PR PARTS/SUPPLIES FED/ST/FlCA W/H 5/29 MTHLY PR BOND FEES BOND FEES 18619 EGRET WAY-FINAL BILLING 18135 ECHO TERRACE-FINAL BILL. SUPPLIES 708 9TH ST - FINAL BILLING CIGARETTES, ETC. PHONE SERVICE TELEPHONE SERVICES APRIL LEGAL FEES CLASS INSTRUCTOR LIQUOR PARTS/SUPPLIES REFUND SWIMMING LESSON FEES BEER MEALS - FIREARM TRAINING COURS PARTS/SUPPLIES DEF. COMP WH 6/6 PR 2 YRDS DIRT DOG LICENSING SOD LIQUOR BEER APPLIANCE DISP. - CLEAN UP DAY 962.82* 50.00 50.00* 25.00 25.00* 1,017.62 1,017.62* 21,438.25 21,438.25* 875.00 2,500.00 3,375.00* 21. 50 21.50* 19.23 19.23* 81.37 81.37* 4.11 4.11* 2,072.13 2,072.13* 754.82 754.82* 115.04 115.04* 7,783.00 7,783.00* 152.25 152.25* 5,902.58 5,902.58* 384.88 384.88* 50.00 50.00* 2,667.05 2,667.05* 33.45 33.45* 8,155.75 8,155.75* 2,908.90 2,908.90* 40.00 40.00* 70.31 70.31* 74.11 74.11* 6,948.00 6,948.00* 1,958.05 1,958.05* 1,326.00 OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH COUNCIL REGISTER VENDOR <*> LAKEVILLE PUBLISHING <*> LAKEVILLE, CITY OF <*> LAMPERTS <*> LANDFILL RECOVERY SYSTEMS <*> LAW ENFORCEMENT LABOR SERVICES <*> MACQUEEN EQUIPMENT <*> MALLOY MONTAGUE KARNOWSKI RADO <*> MARK VII DISTRIBUTORS INC <*> MCCANN, JAMES <*> MELLER, DOUGLAS <*> MINNESOTA AFSCME COUNCIL #14 <*> MINNESOTA DEPARTMENT OF REVENU <*> MINNESOTA PIPE AND EQUIPMENT <*> MORE FOUR <*> MOTOR PARTS SERVICE CO INC <*> MURPHY , JAMES <*> MVTL LABORATORIES INC <*> NAPA <*> NATROGAS, INC. <*> NORSTEN, DAN <*> ACTIVITY LIQUOR POLICE ADMIN SOLID WASTE ENGINEERING SERV PARK MAINT STREET MAINT SOLID WASTE GENERAL FUND STREET MAINT GEN ACCOUNTING HRA/ECONOMIC DEV ICE ARENA SOLID WASTE LIQUOR SEWER OPERATIONS SEWER OPERATIONS GENERAL FUND LIQUOR STORE SOLID WASTE WATER UTILITY ENGINEERING SERV FIRE SERVICES POLICE ADMIN Recreation Prog WATER UTILITY PARK MAINT PATROL SERVICES SOLID WASTE PATROL SERVICES WATER UTILITY SOLID WASTE STREET MAINT STREET MAINT SEWER OPERATIONS 12-JUN-1997 (13:31) DESCRIPTION CHECK AMOUNT CK-SUBSYS MEMORIAL DAY AD AD-ANIMAL LICENSING INTERN AD - CLEAN UP DAY LIC & SLS TX ON '97 ENG TRUCK CHG VEHICLE STATUS STAPLES RECYCLING EQUIP.-CLEAN UP DAY LAW ENF UNION DUES WH 6/6 PR PARTS/SUPPLIES 1996 AUDIT FEES 1996 AUDIT FEES 1996 AUDIT FEES 1996 AUDIT FEES BEER 105 OAK STREET - FINAL BILLING 23 OAK STREET - FINAL BILLING EMP UNION DUES WH 6/6 PR MAY SALES TAX MAY SALES TAX PARTS/SUPPLIES FILM SUPPLIES FILM DEVELOPING SUPPLIES-BIRD HOUSE BLDG CLASS BLEACH PARTS PARTS PARTS PARKING - STREET SURVIVAL SEM. WATER TEST PARTS PARTS NATROGAS 18015 ELLICE LANE-FINAL BILL. 1,326.00* 25.00 31.53 152.40 208.93* 1,326.52 23.50 1,350.02* 9.95 9.95* 1,500.00 1,500.00* 148.50 148.50* 54.50 54.50* 1,300.00 500.00 1,100.00 1,100.00 4,000.00* 6,209.90 6,209.90* 17.78 17.78* 85.59 85.59* 399.59 399.59* 12,130.00 3,810.00 15,940.00* 532.92 532.92* 9.18 9.22 24.22 4.31 2.75 49.68* 18.98 35.44 353.80 408.22* 36.25 36.25* 36.00 36.00* 179.21 41. 58 220.79* 74.55 74.55* 18.63 18.63* Wi OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH COUNCIL REGISTER VENDOR ACTIVITY 12-JUN-1997 (13:31) DESCRIPTION CHECK AMOUNT CK-SUBSYS --------------------------------------------------------------------------------------------------------------------- lJrt NORTHERN STATES POWER COMPANY <*> NORTHSTAR REPRO PRODUCTS INC <*> NRG ENERGY INC <*> OPSAHL, MARK <*> ORDORFF, TROY <*> OSWALD HOSE & ADAPTERS <*> PARKER'S FLOOR COVERING & APPL <*> PARTS INC <*> PELLICCI HARDWARE & PAINT <*> PEPSI COLA COMPANY <*> PH FEELY & SON CO <*> PHILLIPS WINE AND SPIRITS INC <*> PRECISION DESIGN SYSTEMS INC <*> PUBLIC EMPLOYEES RETIREMENT AS <*> BUILDING MAINT HRA/ECONOMIC DEV ICE ARENA IDEA SCHOOL LIQUOR PARK MAINT SENIOR CITIZEN SEWER OPEATIONS SIGNAL MAINT STREET MAINT SWIMMING POOL WATER UTILITY G.I.S. SOLID WASTE Recreation prog SEWER OPERATIONS STREET MAINT BUILDING MAINT FIRE SERVICES SOLID WASTE BUILDING MAINT ICE ARENA LIBRARY SERVICES LIQUOR LIQUOR PILOT KNB PARK IMPROVEMENT PARK MAINT POLICE ADMIN Recreation prog SENIOR CITIZEN SEWER OPEATIONS SNOW REMOVAL SOLID WASTE STREET MAINT SWIMMING POOL LIQUOR SWIMMING POOL PARK MAINT LIQUOR TREE MAINTENANCE GENERAL FUND 325 OAK ST - CITY HALL 1420 ELM ST - SIGN 114 SPRUCE ST 200 SPRUCE ST 305 3RD ST 617 6TH ST 431 3RD ST - SENIOR CENTER 812 7TH ST - SEWAGE LIFT STATN 1001 HWY 3 - TRAFFIC SIGNAL 710 1ST ST - VILLAGE GARAGE 626 HERITAGE WAY 325 OAK ST - WELL #1 XEROGRAPHIC PAPER PO#6554 TIPPING FEES CLASS INSTRUCTOR 5392 W 188TH ST-FINAL BILLING NOZZLE SUPPLIES SUPPLIES PARTS/SUPPLIES CREDIT ON ACCOUNT PARTS/SUPPLIES PARTS/SUPPLIES PARTS/SUPPLIES RETURN PARTS/SUPPLIES PARTS/SUPPLIES PARTS/SUPPLIES PARTS/SUPPLIES PARTS/SUPPLIES PARTS/SUPPLIES PARTS/SUPPLIES PARTS/SUPPLIES PARTS/SUPPLIES PARTS/SUPPLIES PARTS/SUPPLIES SODA POP SODA POP FOR RESALE SUPPLIES LIQUOR TREE ID SIGNS PO#6360 EMPLOYEE & EMPLYR SHARE 5/29PR 923.47 95.77 685.76 991.11 277.04 320.38 123.26 150.20 169.47 107.31 209.34 935.34 4,988.45* 138.18 138.18* 1,436.96 1,436.96* 75.60 75.60* 40.03 40.03* 35.19 35.19* 5.11 5.96 11. 07* 649.45 649.45* 567.78 50.96 7.74 10.03 62.20 46.33 63.50 7.17 4.41 44.77 7.98 26.36 96 .05 25.56 280.93 1,301.77* 344.55 334.00 678.55* 169.81 169.81* 4,092.15 4,092.15* 837.03 837.03* 8,443.50 8,443.50* OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH COUNCIL REGISTER VENDOR PUPPET PRODUCTIONS <*> QUALITY WINE AND SPIRITS CO <*> RDO EQUIPMENT <*> RECKER, RICK <*> RENT 'N' SAVE PROTABLE SERVICE <*> RICHARD ALAN PRODUCTIONS <*> ROADRUNNER TRANSPORTATION INC <*> ROLAND, ROBIN <*> RON'S GOURMET ICE <*> S & S WORLDWIDE <*> SAINT PAUL PIONEER PRESS <*> SAUBER PLUMBING & HEATING <*> SAVOIE SUPPLY CO. INC. <*> SCHMIDTKE FUELS INC <*> SIRCHIE FINGER PRINT LABS <*> SOUTH SUBURBAN MEDICAL CLINIC <*> ST CROIX COUNTY <*> STATE CAPITOL CREDIT UNION <*> STOVEN, ROGER <*> SWEDIN, ROSEMARY <*> THOMPSON, DAVE <*> TOLL GAS AND WELDING SUPPLY <*> TOMARK SPORTS INC <*> TRIO SUPPLY COMPANY <*> UNITED WAY FUND OF ST. PAUL AR <*> UNITOG ACTIVITY RECREATION PROGR LIQUOR STREET MAINT Recreation prog PARK MAINT PARK IMPROVEMENT GEN ACCOUNTING GEN ACCOUNTING LIQUOR RECREATION PROGR ADMINISTRATION SEWER OPEATIONS WATER UTILITY LIBRARY SERVICES SOLID WASTE PATROL SERVICES PERSONNEL GENERAL FUND GENERAL FUND Recreation prog GEN ACCOUNTING Recreation prog FLEET MAINT SERV PARK MAINT SWIMMING POOL GENERAL FUND FLEET MAINT SERV SOLID WASTE STREET MAINT WATER UTILITY 12-JUN-1997 (13:31) DESCRIPTION PUPPETS FOR PUPPET WAGON WINE/WINE COOLERS PARTS/SUPPLIES CERTIFICATION OF DEW RUN PORTABLE SERVICES ENTERTAINMENT-RAMBLING RVR PK. COURIER CHARGES MILEAGE - MAY ICE CRAYOLA DOUGH/MODELING CMPND NEWSPAPER SUBSCRIPTION PARTS/SUPPLIES PARTS/SUPPLIES SUPPLIES SUPPLIES H.S. EVIDENCE BAGS DRUG SCREENINGS CHILD SUPPORT WH 6/6 PR WH FROM 6/6 PR CLASS INSTRUCTOR - BASKETBALL MILEAGE - DMV CLASS INSTRUCTOR - 5&6 BB CAMP PARTS/SUPPLIES EQUIPMENT PURCHASE PO#7128 POPCORN W/ SUPPLIES FOR RESALE W/H FROM 6/6 P/R UNIFORMS UNIFORMS UNIFORMS UNIFORMS CHECK AMOUNT CK-SUBSYS 318.24 318.24* 1,074.05 1,074.05* 187.62 187.62* 115.00 115.00* 600.21 600.21* 550.00 550.00* 25.15 25.15* 34.10 34.10* 606.08 606.08* 119.79 119.79* 21. 45 21.45* 341.40 16.64 358.04* 68.42 68.42* 74.76 74.76* 112 . 35 112.35* 50.00 50.00* 126.26 126.26* 1,596.33 1,596.33* 216.00 216.00* 9.30 9.30* 279.00 279.00* 158.15 158.15* 1,006.82 1,006.82* 104.93 104.93* 29.00 29.00* 20.75 62.27 114.16 10.38 OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH lm OH OH COUNCIL REGISTER 12-JUN-1997 (13:31) VENDOR ACTIVITY DESCRIPTION CHECK AMOUNT CK-SUBSYS -------------------------------------------------------------------------------------------------------------------- <*> 207.56* US WEST COMMUNICATIONS GEN ACCOUNTING TELEPHONE DATA SERVICE 459.34 va <*> 459.34* VOLUNTEER FIREFIGHTERS' BENEFI FIRE SERVICES VOLUNTEER INS. RENEWAL 136.00 OH <*> 136.00* WEST WELD FLEET MAINT SERV PARTS/SUPPLIES 53.22 OH <*> 53.22* WINDWOOD HOMES SEWER OPERATIONS 900 LOCUST ST - FINAL BILLING 21. 50 OH <*> 21. 50* ZARNOTH BRUSH WORKS INC STREET MAINT SUPPLIES PO#7182 696.72 OH <*> 696.72* ZEE SERVICE COMPANY SWIMMING POOL FIRST AID SUPPLIES 128.62 OH <*> 128.62* 211,639.63* <*> APPROVED: RISTOW GAMER STRACHAN FITCH CORDES m TO: Mayor, Council Members, City Administrator~ FROM: Lee M. Mann, P.E., Director of Public W orIes/City Engineer SUBJECT: Emergency Vehic1e Pre-emption on Signal at TH 3 and Ash Street, Project 97-03 DATE: June 16, 1997 INTRODUCTION At the May 19, 1997 Council Meeting, Council approved the plans and specifications and authorized the staff to advertise for bids for the EVP system at TH 3 and Ash Street. DISCUSSION Bids for the project were opened on Thursday, June 12, 1997. Electrical Installation and Maintenance Company submitted the low bid in the amount of $8,600.00. MnDot's estimate for construction costs was $15,000. Based on the bid, the total estimated project cost including contingencies and engineering, legal and administration costs is $11,900. BUDGET IMPACT The estimated total project cost based on the bid is $11,900. MnDot's share of this cost as outlined in the cooperative agreement would be $6970 leaving $4930 to be funded through the City's Road and Bridge fund. RECOMMENDATION Accept the base bid of Electrical Installation and Maintenance Co. for $8600.00 and award the contract by resolution. Respectfully submitted, ~)1/1~ Lee M. Mann, P .E. Director of Public Works/City Engineer cc: file CitlJ of FarminfJton 325 Oak Street. Farmington, MN 55024 · (612) 463-7111 · FaJr (612) 463-2591 a1 S stem Revision at TH 50 and TH 3 Ci 11:30 a.m., C.D.S.T., Thursda , June 12, 1997 I hereby certify that this is an exact reproduction of bids received. File No. 141-GEN 9:1~' {1 ~ J eph . Anderlik, P.E. Registration No. 06971 BID TABULATION Tabulation of Five Low Bids of Five Received Bid No.1 Electrical InstallatioD & Maintenance Co. Bid No.2 Ridgedale Electric. Ine. No. Item Unit Unit Otv. Price Total Base Bid 1 Revise signal system to add emergency vehicle preemption Total Base Bid Lump Sum 8,600.00 $8,600.00 Fmn Name Electrical installation & Maintenance Co. 4985 Broadmoor Dr Maple Plain MN 55359 612.479.3744 612.479.3745 Kenneth P. Pysick President Bid Bond None Issued Address City. State. Zip Phone Fax By Title 5% Bid Security Addenda Acknowledged 141-GEN\EVPSIONALBT.WB2 Page 1 Unit Price Total 9,580.00 $9,580.00 Ridgeda1e Electric. Inc. 500 Brimhall A v PO Box 450 Long Lake MN 55356 612.473.2714 612.473.2657 Oerald A. Wagoner President Bid Bond None Issued ~O-- MEMO TO: Mayor, Council and City Administrator fir" FROM: Mary Hanson, Clerk Typist SUBJECT: Council Representative on Chamber Business Meetings DATE: June 16, 1997 INTRODUCTION/DISCUSSION During the Annual Organizational Meeting in January, Council appointed Councilmember Strachan as the representative and Councilmember Gamer as the alternate at the Chamber of Commerce's monthly business meetings. At that time Council also elected to change the representatives after six months. The six month term of appointment is now ove=. ACTION REQUESTED Appoint a Council representative and alternate to the Chamber of Commerce business meetings for the remainder of 1997. Respectfully submitted, ~{;~~~ Clerk Ei~~~st mh2 CitlJ. of FarminfJ.ton 325 Oak Street · Farmin(jton, MN 55024 · (612) 463.7111 · Fa/( (612) 463.2591 9J"o TO: Mayor, Council Members, City Administrator {JJ-" FROM: Lee M. Mann, P.E., Director of Public Works/City Engineer SUBJECT: Elm Street Extension Project No. 97-15 DATE: June 16, 1997 INTRODUCTION The plans and specifications have been prepared-for the above referenced project. DISCUSSION At the May 19th Council meeting, the Council accepted the feasibility study and authorized staff to prepare plans and specifications for the Elm Street Extension. The South Suburban Medical Center petitioned for the street and utility improvements as they are necessary for their planned clinic expansion. The South Suburban Medical Center has agreed to execute the Assessment Agreement approved by the Council earlier this evening. BUDGET IMPACT The estimated total project cost for the improvements is estimated to be $343,000. This estimate does not include the easement costs that may be incurred on the project, and those costs would be the responsibility of the Medical Center. As stated in the Assessment Agreement, all costs associated with the street and utility improvements will be assessed against the property described as Lot 1, Block 1, South Suburban First Addition. RECOMMENDATION That Council adopt a resolution approvmg the plans and specifications and authorizing the advertisement for bids. Respectfully submitted, ~Yh~ Lee M. Mann, P.E. Director of Public Works/City Engineer cc: file City of Farmint).ton 325 Oak Street · Farmin(jton, MN 55024 · (612) 463-7111 · Fax (612) 463-2591 Proposed RESOLUTION NO. R -97 APPROVE PL~l\S & SPECIFICATIONS AND AUTHORIZE ADVERTISEMENT FOR BIDS PROJECT 97-15, ELl\1 STREET EXTENSION Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Civic Center of said City on the 16th day of June, 1997 at 7:00 P.M. The following members were present: The following members were absent: Member introduced and Member seconded the following resolution: WHEREAS, pursuant to Resolution No. R61-97, the City Engineer has prepared plans and specifications for the following proposed improvement: Proj. No. Description Location 97-15 Install base, bituminous, water main, sani- tary sewer and water laterals, sanitary sewer and water services and all appropriate appurtenances. East of TH 3 and north of Oak Street, south of South Suburban Medical Center ;and WHEREAS, such plans and specifications are now before the Council for its consideration. WHEREAS, it is proposed to fund all or a portion of the cost of the improvement by the storm water utility and storm water development fees. NOW THEREFORE, BE IT RESOLVED that: 1. Said plans and specifications are hereby approved. 2. The Clerk shall cause to be inserted in the Farmington Independent and Construction Bulletin and advertisement for bids for such project and that bids shall be received by the City until 2:00 P.M. on July 17, 1997 at which time they will be read aloud and considered by the Council at its July 21, 1997 meeting and that no bid shall be considered unless accompanied by a bid bond, certified check or cash deposit equal to at least 5 % of the amount of the bid. This resolution adopted by recorded vote of the Farmington City Council in open session on the 16th day of June, 1997. day of ,1997. Attested to the Mayor SEAL Clerk! Administrator TO: Mayor, Council Members, City Administrator ~ ~~ FROM: Lee M. Mann, P.E., Director of Public Works/City Engineer SlJBJECT: East Farmington Sidewalk Agreement DATE: June 16, 1997 INTRODUCTION Forwarded for your review and consideration is an agreement between the City of Farmington and the Developer of the East Farmington PUD, Sienna Corporation. This agreement addresses sidewalks and driveways that have been installed that do not meet City Standards. DISCUSSION In the fall of 1996, it was discovered that some of the sidewalks and driveways installed in the East Farmington development do not meet City Standards. Many of the sidewalks in the area of the driveways were installed four inches thick instead of six inches thick as required by City standards. Also, several driveway aprons were installed with bituminous instead of concrete and there are areas where previously poured sidewalk has been damaged. The agreement before the Council only pertains to the concrete sidewalks in the driveway areas that were constructed four inches thick instead of six inches thick. The driveway aprons that were put in with bituminous instead of concrete and the sidewalks that have been damaged will be replaced this summer. The agreement requires Sienna Corporation to pay the City $16,071.44 to cover future costs of removal and replacement of the sidewalk areas that do not meet City standards. The money would be put in escrow and used in the future to repair sidewalks that are determined to have deteriorated due to being only four inches thick instead of six inches thick. Recently, staff has verified that more sidewalks have been installed in East Farmington that do not meet City standards. The attachment to the agreement outlines which sidewalks are covered under the agreement. All other sidewalks that are in non-compliance with City standards will be removed and replaced to conform to City standards. City staff is inspecting the installation of current and future sidewalks and driveways to ensure compliance with City standards. The reason this agreement was proposed last fall instead of removing and replacing the driveways is due to the inconvenience that would be caused to the homeowners with substandard sidewalks. Also, the staff felt that there is a good likelihood that the four inch sidewalks will perform adequately through their 20 year life expectancy. Citlj. of Farmint}.ton 325 Oak Street · FarmintJton, MN 55024 · (612) 463-7111 · Fax (612) 463-2591 BUDGET IMPACT None. ACTION REQUESTED That the Council decide whether or not to approve the agreement drawn up between the City of Farmington and Sienna Corporation regarding the sidewalks installed that do not meet City standards. Respectfully submitted, ~YVJ~ Lee M. Mann, P.E. Director of Public Works/City Engineer cc: file ~.... .. CORPORATION Suite 6C2 .4;:;::0 Viking Drive. Minneapolis, Minnesota 55435.612-835-2808 June 4, 1997 John Erar City of Farmington 325 Oak Street Farmington, MN 55044 Dear John: Enclosed is the agreement for' the sidewalk escrow. We are drawing the surety funds, $16,071.44, from our development loan account. As soon as the check is issued it will be forwarded to you. We are in the process of having the bituminous approaches replaced and the broken sidewalks repaired. If you have any questions please contact me or Mike McAllister, our site representative, at 451- 8070. Thank you. Sincerely yours, k. Rodney D. Hardy Vice President Enclosures c: Mike McAllister Planners . Developers · Contractors AGREEMENT This Agreement, made and entered into this 18th day of November, 1996, by and between the City of Farmington, a Minnesota municipal corporation (the "City") and Sienna Corporation, a Minnesota Corporation ("Sienna"). WHEREAS, Sienna is the developer of East Farmington First Addition in the City; and WHEREAS, certain public i~rovements to the lots described on Exhibit A, attached hereto and made a part hereof, and further indicated on the map marked Exhibit B, attached hereto and made a part hereof, (the "public improvements") were not constructed in accordance with City standards; and WHEREAS, the parties desire to resolve the discrepancies by entering into this Agreement. NOW THEREFORE, for good and valuable consideration the parties agree as follows: 1. Sienna shall pay the City upon the execution of the Agreement the sum of $16,071.44. 2. 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Mann, P.E., Director of Public Works/City Engineer SlTBJECT: Alley Dust coating DATE: June 16, 1997 INTRODUCTION The Council has had a request from one resident to dust coat an alley. DISCUSSION The City currently budgets approximately $4100 per year to dust coat gravel roads in rural areas. Current City policy and budget do not allow for the dust coating of alleys. The issue of dust coating the alley south of Elm west of First Street has been raised at several previous Council meetings. Residents have expressed concern that the parking restriction proposed on Elm Street would increase the usage of that alley. Alleys throughout the City have varying levels of usage and as per City policy, none are dust coated. BUDGET IMPACT Attached is a sheet outlining the cost estimates for dust coating all of the gravel alleys downtown. The City would need to increase the annual dust coating budget by approximately $6500 if all alleys are to receive this service. The approximate cost to dust coat a 500 foot long alley is estimated to be $200. RECOMMENDATION Dust coating of alleys is not done according to current City policy and is not included in the 1997 Budget. Staff asks that the Council consider whether or not to change current City policy on alley dust coating and if a change is made, direct staff to budget accordingly for the new policy. Respectfully submitted, ~/11~ Lee M. Mann, P.E. Director of Public Works/City Engineer cc: file Citlj. of FarminfJton 325 Oak Street · Farmin9ton, MN 55024 · (612) 463-7111 · FaK (612) 463-2591 Estimated Cost of Alley Dust Control Total Length of Gravel Alleys (distances measured off computer map) 16,200 feet X 18 foot alley width = 291,600 sq. ft. divided by 9 = 32,400 sq. yds. Application Rate - 1/3 of gallon per sq. yd. = 10,692 gallons Calcium Chloride $.60/gallon $6,500.00 Cl TO: Mayor and City Council City Administrator ~ FROM: Robin Roland, Finance Director SUBJECT: 1996 Comprehensive Annual Financial Statement DATE: June 16, 1997 INTRODUCTION The I ndependent Audit of the December 31, 1996 financial records was completed on March 28, 1997, Subsequently, the Comprehensive Annual Financial Report has been issued and the City's auditors, Malloy, Montague, Karnowski, Radosevich & Co, have issued their opinion on that report, In addition, they have provided a Management Report on the City of Farmington for year end 1996, Both documents are included with this memo, DISCUSSION On February 18, 1997, I presented a preliminary fiscal review of the City's General Fund for 12/31/96, At that time, I indicated an increase to the General Fund fund balance of $755. Final audited numbers indicate an increase of $200; maintaining a stable fund balance of $398,438, This fund balance represents 13% of the annual expenditures of the City. Ideally, a General Fund fund balance of 25% to 50% of annual expenditures is desirable, As expected, the auditors recommend continued efforts to build up this fund balance. Efforts to keep expenditures under the 1996 Budgeted amounts were not entirely successful, as expenditures exceeded budget by $17,497. However, this was only 0,6% of a $3,049,722 budget. Overall, revenues were on target. Shortfalls in specific areas of budgeted engineering and administrative revenues were offset by gains in permits and other charges for services, The City's Enterprise Funds faired quite well in 1996, Water, Solid Waste and Sewer all saw an increase to their retained earnings. Solid Waste and Sewer returned to positive balances in retained earnings due to stable expenses and increased revenues. Liquor Operations showed an increase in both gross sales and retained earnings. Arena Operations showed improvement, both in increased revenues and reduced operating expenditures, The auditor's management report identifies two areas of concern: Liquor Store Fund and Disbursement Approval. Although staff recognizes the auditors issue, we believe that measures are in place to effectively manage Cost of Goods Sold and inventory at the Liquor Stores with their in-house computerized inventory system. This system is reconciled regularly with the General Ledger and undergoes internal audit on an ongoing basis, Regarding disbursement approval, the auditors tested 30 vendor invoices in the course of their audit. The nine invoices sighted in the management report were from prior to the October change CitlJ. of FarminfJton 325 Oak Street · FarmintJton, ,UN 55024 · (612) 463-7111 · Fax (612) 463-2591 over in accounts payable procedures, Effective with this change, no invoice is paid without department head approval. Staff believes this item of concern has been effectively addressed, Staff is pleased with MMKR's recognition of the efforts put forth by finance and administration to improve the accounting records and reporting systems, ACTION REQUESTED This is for information only, I will present a brief summary of the financial statement at the council meeting, Respectfully submitted, %4rU Robin Roland Finance Director